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Summons Private cases SS

ASREC INDIA LIMITEDVsKALYANI CHARITABLE TRUST AND ORS +3 more

CNR MHMM19009569201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3516/2018
Registration Date
31 Aug 2018
Next Hearing Date
28 Jan 2027
Case Stage
For Steps

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2018
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-12-2018
    
    Date: 18-12-2018
    Business: Complainant present with advocate.
    and filed affidavit of verification statement. same is recorded.
    Exh -  4    verification statement
    Issue process against accused u/sec 138 of N I Act
    for charge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-03-2019
    
    Date: 07-03-2019
    Business: compt pt advt ab
    accuesd pt advt pt
    exh 5 vp field by advt of accused
    exh 6 exemption application accused no 3
    is granted
    exh 7 bail application 2 and 4
    bail furnish
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-09-2019
    
    Date: 23-09-2019
    Business: Complainant is present. His adv is present.
    Accused present with advocate.
    Exh. 08  - Bail Application filed by accused.
    Bail is granted to the accused.
    Particular of offence are read over and explained to the accused. Plea of accused is recorded.
    Accused plead not guilty to the said charge.
    Exh. 09 - plea.  for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-12-2019
    
    Date: 10-12-2019
    Business: Complainant and his adv is present.
    Accused ab.  Adv pt.   Exemption application for accused is granted.  Exh. 10-Adjournment application field by complainant is granted.
    Adj for say and evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: complt ab his adv ab
    accused ab his adv pt
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-05-2020
    
    Date: 28-05-2020
    Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-08-2020
    
    Date: 19-08-2020
    Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-11-2020
    
    Date: 04-11-2020
    Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-01-2021
    
    Date: 07-01-2021
    Business: Both party are ab. Their Adv also ab. Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-04-2021
    
    Date: 07-04-2021
    Business: due to covid 19 board is discharge as per direction
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-06-2021
    
    Date: 04-06-2021
    Business: due to covid 19 board is discharge as per direction
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: Complainant ab.  Adv ab.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
    Hence, Adj for cross.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-10-2021
    
    Date: 21-10-2021
    Business: Complainant ab.  Adv pt.
    All Accused ab.  Adv dfor accused no. 2 is pt.
    Exemption application for accused is granted.
    Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-12-2021
    
    Date: 23-12-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
    application for affix court fees application is allowed.  application for substitution representative along with supporting affidavit.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: complainant and his adv present accuse absent his adv present exemption application is allowed
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2022
    
    Date: 27-06-2022
    Business: COMPLAINANT ABSENT HIS ADV PRESENT ACCUSED ABSENT HIS ADV PRESENT ADJ
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: Complainant advocate is present.
    Warrant application is  filed today.
    21-02-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: Both parties advocate are absent when matter is called out.
    12-05-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-05-2023
    
    Date: 12-05-2023
    Business: Both parties present with advocate.
    Court is busy judgment matters.
    14-08-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: Com. ab his adv. pt
    acc. ab with adv.
    for Lok adalat
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 09-09-2023
    
    Date: 09-09-2023
    Business: Adj to
    08-02-2024
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: both parties are absent with adv.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM 10th Court, Andheri.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: Advocate for complainant is present.
    10-12-2024
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: Com. absent his adv. present
    accused absent
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: Ld. JMFC is on training  duty, hence  board is  discharged.  Charge with Ld. JMFC 10th Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: JMFC is on vacation leave charge wtih 66th court board discharge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Advocate for complainant is present.
    For steps.
    20-01-2026
    Next Purpose: For Steps
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Complainant and his advocate are absent when matter is called out.
    No steps are taken since long.
    Next Purpose: For Steps
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court.
    Next Purpose: For Steps
    Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10943/2018
    Filing Date: 31-08-2018
    First Hearing Date: 27th September 2018
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    0

    No order text is available in this record.

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